step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | PAYMENT | 11,544.89 | C646808993 | 393 | 0 | M912298789 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 35,048.06 | C425641633 | 49,889 | 84,937.06 | C1360092022 | 28,904 | 0 | 0 | 0 |
8 | CASH_OUT | 491,435.79 | C251162624 | 15,859 | 0 | C1463361810 | 28,232 | 861,972.3 | 0 | 0 |
8 | PAYMENT | 5,403.35 | C1142050035 | 11,480 | 6,076.65 | M1985550063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,568.15 | C425573707 | 309 | 0 | M1416148496 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,086.68 | C38477242 | 23,193 | 21,106.32 | C1763629640 | 4,839 | 0 | 0 | 0 |
8 | CASH_OUT | 36,833.57 | C1008442738 | 179,856 | 143,022.43 | C1327282178 | 169,800.16 | 0 | 0 | 0 |
8 | PAYMENT | 6,483.26 | C1213782111 | 136,750.07 | 130,266.81 | M1502691186 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 416,676.92 | C57499447 | 130,266.81 | 546,943.74 | C1818375095 | 789,988 | 1,802,046.35 | 0 | 0 |
8 | CASH_IN | 183,409.14 | C1677566501 | 546,943.74 | 730,352.88 | C1478160170 | 217,061.15 | 58,265.84 | 0 | 0 |
8 | CASH_IN | 222,357.13 | C1843991589 | 730,352.88 | 952,710.01 | C2013342140 | 363,158.84 | 140,801.71 | 0 | 0 |
8 | CASH_IN | 402,930.74 | C1028901957 | 952,710.01 | 1,355,640.76 | C1377194794 | 3,397,278.16 | 5,272,970.8 | 0 | 0 |
8 | CASH_IN | 337,728.61 | C1420736575 | 1,355,640.76 | 1,693,369.37 | C405881980 | 3,078,509.79 | 2,740,781.18 | 0 | 0 |
8 | CASH_IN | 9,289.4 | C1523373061 | 1,693,369.37 | 1,702,658.76 | C1298333001 | 62,342 | 0 | 0 | 0 |
8 | CASH_IN | 353,894.98 | C2132917061 | 1,702,658.76 | 2,056,553.74 | C1643855278 | 9,680,855.68 | 9,265,111.27 | 0 | 0 |
8 | CASH_IN | 186,200.84 | C1555259648 | 2,056,553.74 | 2,242,754.58 | C1450133081 | 1,062,758.67 | 1,107,174.85 | 0 | 0 |
8 | CASH_IN | 4,814.09 | C2113754601 | 2,242,754.58 | 2,247,568.68 | C221687564 | 31,922 | 0 | 0 | 0 |
8 | CASH_IN | 7,461.62 | C1093524143 | 2,247,568.68 | 2,255,030.3 | C1750002155 | 438,082 | 87,305.19 | 0 | 0 |
8 | CASH_IN | 27,745.51 | C866433628 | 2,255,030.3 | 2,282,775.81 | C1802632685 | 2,290,132.87 | 5,367,945.86 | 0 | 0 |
8 | CASH_IN | 189,670.43 | C1951950409 | 2,282,775.81 | 2,472,446.24 | C1921483039 | 1,303,166.51 | 1,131,722.04 | 0 | 0 |
8 | CASH_IN | 122,353.93 | C1662854966 | 2,472,446.24 | 2,594,800.17 | C1244093207 | 314,288 | 338,873.14 | 0 | 0 |
8 | CASH_IN | 12,662.63 | C1288335704 | 2,594,800.17 | 2,607,462.8 | C1187520756 | 90,308 | 77,645.37 | 0 | 0 |
8 | CASH_IN | 44,233.67 | C1521112263 | 2,607,462.8 | 2,651,696.47 | C534252259 | 166,150.87 | 121,917.2 | 0 | 0 |
8 | CASH_IN | 448,432.78 | C1836522485 | 2,651,696.47 | 3,100,129.25 | C158876320 | 2,984,846.84 | 2,635,447.35 | 0 | 0 |
8 | CASH_IN | 932,192.55 | C1742321146 | 3,100,129.25 | 4,032,321.79 | C1937962514 | 1,658,422.65 | 877,660.09 | 0 | 0 |
8 | CASH_IN | 39,490.45 | C2022066408 | 4,032,321.79 | 4,071,812.24 | C657255537 | 2,036,309.01 | 2,008,096.7 | 0 | 0 |
8 | CASH_IN | 1,865.73 | C1887577939 | 4,071,812.24 | 4,073,677.98 | C1582765215 | 4,811,776.93 | 5,626,617.03 | 0 | 0 |
8 | CASH_IN | 13,879.23 | C629092869 | 4,073,677.98 | 4,087,557.21 | C126778243 | 84,553.29 | 70,674.05 | 0 | 0 |
8 | CASH_IN | 242,820.59 | C262350133 | 490,790.77 | 733,611.36 | C1054041144 | 80,151 | 0 | 0 | 0 |
8 | PAYMENT | 11,231.63 | C1160314145 | 733,611.36 | 722,379.73 | M619831912 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 55,913.18 | C2025980905 | 17,734 | 0 | C1642948718 | 20,226 | 76,139.18 | 0 | 0 |
8 | TRANSFER | 632,928.99 | C1860045641 | 1,745 | 0 | C2135727675 | 6,115 | 286,319.74 | 0 | 0 |
8 | DEBIT | 3,291.87 | C1822237254 | 104,142.79 | 100,850.92 | C2124522667 | 82,337 | 334,192.8 | 0 | 0 |
8 | PAYMENT | 22,627.96 | C1196715807 | 100,850.92 | 78,222.96 | M803336535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,058.44 | C830157729 | 19,176 | 11,117.56 | M879864026 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,042.77 | C1354302940 | 11,761 | 3,718.23 | M1894919637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,967.24 | C419233361 | 153,892 | 148,924.76 | M569549548 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 673,352.67 | C972932331 | 816,463 | 143,110.33 | C709906087 | 535,471.63 | 1,408,395.32 | 0 | 0 |
8 | DEBIT | 236.92 | C1484839556 | 130,351 | 130,114.08 | C1670297251 | 91,320 | 186,345.3 | 0 | 0 |
8 | PAYMENT | 6,368.63 | C670153139 | 20,608 | 14,239.37 | M320899683 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 296,841.37 | C1143856752 | 104,909 | 0 | C1921483039 | 1,113,496.08 | 1,131,722.04 | 0 | 0 |
8 | TRANSFER | 97,578.98 | C447182987 | 11,575 | 0 | C1103621993 | 129,998.25 | 85,596.31 | 0 | 0 |
8 | TRANSFER | 126,139.87 | C816936525 | 11,030 | 0 | C1209312887 | 29,066 | 155,205.87 | 0 | 0 |
8 | PAYMENT | 14,195.94 | C659915178 | 22,492 | 8,296.06 | M228656494 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,559.14 | C744703857 | 14,037.66 | 9,478.52 | M391860142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,583.04 | C478729278 | 9,478.52 | 4,895.48 | M419899572 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 293,364.29 | C803847210 | 85 | 293,449.29 | C1962347131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,753.78 | C1652731974 | 293,449.29 | 270,695.51 | M955359500 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 100,435.72 | C412318766 | 896 | 0 | C360746389 | 260 | 100,695.72 | 0 | 0 |
8 | PAYMENT | 1,598.94 | C2054786042 | 1,382,579.26 | 1,380,980.32 | M227411059 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,426.87 | C943861007 | 1,380,980.32 | 1,376,553.46 | M993215525 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 461,658.01 | C228798178 | 14,992 | 0 | C517284908 | 55,486 | 517,144.01 | 0 | 0 |
8 | CASH_IN | 120,073.89 | C1894981305 | 297 | 120,370.89 | C2136310491 | 5,217.69 | 0 | 0 | 0 |
8 | CASH_IN | 41,524.17 | C1500545021 | 11,297 | 52,821.17 | C289751605 | 23,797 | 0 | 0 | 0 |
8 | PAYMENT | 1,765.35 | C2017659546 | 32,945 | 31,179.65 | M1820585806 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,939.97 | C82653873 | 147 | 0 | C2063239007 | 12,244 | 47,183.97 | 0 | 0 |
8 | PAYMENT | 28,934.76 | C1589127750 | 0 | 0 | M1053818065 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,626.08 | C1296403929 | 0 | 0 | M542135930 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,827.4 | C1067823660 | 0 | 0 | M2119039101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,067.38 | C528980264 | 0 | 0 | M1028058916 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,833.63 | C803217010 | 8,380 | 5,546.37 | M1048544739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,728.72 | C496113117 | 5,546.37 | 0 | M388494980 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,746,499.66 | C941320604 | 209 | 0 | C275240684 | 75,521 | 2,180,688.8 | 0 | 0 |
8 | PAYMENT | 7,161.68 | C2055840737 | 267,427 | 260,265.32 | M2008579472 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,038.65 | C1594041909 | 0 | 0 | C435224506 | 4,773.36 | 307,442.12 | 0 | 0 |
8 | CASH_OUT | 266,446.45 | C1018684352 | 0 | 0 | C1538264524 | 555,348.58 | 1,261,284.59 | 0 | 0 |
8 | PAYMENT | 637.57 | C194435356 | 30,656 | 30,018.43 | M1073111299 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 462.99 | C2030225990 | 233 | 0 | M2049478469 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,492.2 | C1196160805 | 9,944 | 5,451.8 | M1270442166 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 170,723.25 | C612817789 | 27,872 | 0 | C655702946 | 0 | 371,730.3 | 0 | 0 |
8 | CASH_IN | 206,499.82 | C443169295 | 20,274 | 226,773.82 | C212161362 | 29,898 | 0 | 0 | 0 |
8 | PAYMENT | 348.79 | C33559736 | 86,234 | 85,885.21 | M50077846 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 165,722.33 | C271801991 | 128 | 0 | C1015529677 | 27,011 | 471,644.1 | 0 | 0 |
8 | PAYMENT | 396.73 | C1539482828 | 180,256 | 179,859.27 | M1508237016 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,450.54 | C981380578 | 3,556 | 0 | M808655692 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,261.36 | C2123971906 | 22,516 | 19,254.64 | M159203159 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 251,665.23 | C1176732199 | 18,704 | 0 | C989474203 | 253 | 488,339.34 | 0 | 0 |
8 | CASH_IN | 128,473.78 | C1851918548 | 50,382 | 178,855.78 | C1563812201 | 0 | 62,557.12 | 0 | 0 |
8 | CASH_OUT | 164,599.58 | C1504074615 | 36,218 | 0 | C577034657 | 29,858 | 232,894.63 | 0 | 0 |
8 | CASH_IN | 135,037.07 | C960577683 | 11,490 | 146,527.07 | C358945794 | 502,113.43 | 562,383.28 | 0 | 0 |
8 | CASH_OUT | 536,377.92 | C1672077094 | 17,984 | 0 | C409975763 | 23,023 | 585,420.72 | 0 | 0 |
8 | PAYMENT | 13,834.43 | C502488879 | 9,159 | 0 | M1986380293 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 242,035.47 | C1167278466 | 458,374 | 216,338.53 | C151015751 | 164,393 | 373,581.88 | 0 | 0 |
8 | CASH_IN | 268,003.72 | C1760491257 | 38,253 | 306,256.72 | C1880444391 | 32,200 | 0 | 0 | 0 |
8 | CASH_OUT | 238,459.84 | C1868814060 | 416,454 | 177,994.16 | C644165296 | 14,650 | 1,028,819.71 | 0 | 0 |
8 | CASH_OUT | 247,869.72 | C936269039 | 68,184 | 0 | C1538794629 | 79,371 | 124,217.6 | 0 | 0 |
8 | TRANSFER | 349,630.79 | C1754176709 | 1,131 | 0 | C1837057885 | 30,022 | 1,519,192.57 | 0 | 0 |
8 | TRANSFER | 157,219.15 | C2009654803 | 92,146 | 0 | C1606884481 | 6,170 | 2,400,281.61 | 0 | 0 |
8 | PAYMENT | 6,205.51 | C116234928 | 12,269 | 6,063.49 | M1136779182 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 185,410.68 | C1597311911 | 6,063.49 | 0 | C1531333864 | 1,754,717.64 | 8,812,402.79 | 0 | 0 |
8 | PAYMENT | 11,288.1 | C1870501420 | 384,294.68 | 373,006.57 | M87013737 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,368.85 | C1214130893 | 373,006.57 | 343,637.72 | M1061255250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,560.63 | C1007568224 | 30,570 | 29,009.37 | M1150437241 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,967.99 | C2099451236 | 1,655,416.88 | 1,645,448.89 | M1234465146 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,136.7 | C125769837 | 1,645,448.89 | 1,612,312.18 | M1367354996 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,119.06 | C879593749 | 10,049 | 1,929.94 | M1587028291 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 904,985.57 | C559670925 | 10,271 | 0 | C1735099891 | 0 | 904,985.57 | 0 | 0 |
8 | PAYMENT | 3,204.41 | C1903730524 | 26,683.71 | 23,479.3 | M696616263 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 65,871.34 | C914893581 | 23,479.3 | 0 | C380928130 | 1,370,666.37 | 1,644,506.96 | 0 | 0 |
8 | CASH_IN | 253,437.17 | C1209654495 | 42,244 | 295,681.17 | C86702216 | 430 | 0 | 0 | 0 |
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